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Sole trader dossier

DAVID CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1995-03-07
KYBE ID: FR-400225694 · 400225694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID CLAUDE DENIS

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Registration400225694

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Statusdissolved

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Incorporated1995-03-07

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Registered address19 RUE JOHANNES GUTENBERG, 44340 BOUGUENAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM REINHARDdissolved ABRAHAM RIEFFELactive ALEXIS ROUZEEdissolved ANDREE SUZONdissolved ANGELO ALAIN ADAMactive ANGELO AMELINEdissolved ANTHONY BERTRAND LE LUBOIS DE TREHERVEactive ASSOCIATION LE RELAISactive Betty MEUCHEactive BOUDJINO VADOCHEdissolved Carine Guerinactive carla gurtneractive CHARLES HOGNONdissolved CHARLIE CHARLES MOUCHEdissolved Chico Steven SIEGLERactive CHRISTIAN ROGER LOUIS DELORIEREdissolved CLAUDINE ELODIE DELPORTEdissolved clay hueactive cole saladeactive DAVID DESBARREdissolved

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100